Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin
Акционерное общество "Обнинское научно-производственное предприятие "Технология" им. А.Г. Ромашина"
Compliance Profile
"Compliance Notice: Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin |
| Cyrillic Alias | Акционерное общество "Обнинское научно-производственное предприятие "Технология" им. А.Г. Ромашина" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUA NSDC SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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